Statements: MODULR FINANCE, IRELAND BRANCH

Canonical ID: NK-c9k37K3Rez764KdZXtxyB8 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	2 GRAND CANAL SQUARE FLOOR 6 DUBLIN DUBLIN D02 IRELAND	eng	iso9362_bic	`bic-MODRIE22`	2024-10-21
`Organization:address`	2 GRAND CANAL SQUARE FLOOR 6 DUBLIN D02 IRELAND	eng	iso9362_bic	`bic-MODRIE23`	2024-10-21
`Organization:address`	2 GRAND CANAL SQUARE FLOOR 6 DUBLIN DUBLIN D02 IRELAND	eng	iso9362_bic	`bic-MODRIE23`	2024-10-21
`Organization:address`	2 GRAND CANAL SQUARE FLOOR 6 DUBLIN D02 IRELAND	eng	iso9362_bic	`bic-MODRIE22`	2024-10-21
`Organization:country`	ie	eng	iso9362_bic	`bic-MODRIE23`	2023-03-16
`Organization:country`	ie	eng	iso9362_bic	`bic-MODRIE22`	2023-03-16
`Organization:createdAt`	2023-10-09	eng	iso9362_bic	`bic-MODRIE23`	2024-10-21
`Organization:createdAt`	2020-06-06	eng	iso9362_bic	`bic-MODRIE22`	2023-03-16
`Organization:id`	b2029139222d38bb41a6226efa0eab24ff0061a7	eng	iso9362_bic	`bic-MODRIE22`	2024-10-21
`Organization:id`	71a3ee8f2954f11afc501d8d1806343fc13df820	eng	iso9362_bic	`bic-MODRIE23`	2024-10-21
`Organization:modifiedAt`	2022-12-14	eng	iso9362_bic	`bic-MODRIE22`	2023-03-16
`Organization:modifiedAt`	2023-10-09	eng	iso9362_bic	`bic-MODRIE23`	2024-10-21
`Organization:name`	MODULR FINANCE, IRELAND BRANCH	eng	iso9362_bic	`bic-MODRIE23`	2023-03-16
`Organization:name`	MODULR FINANCE, IRELAND BRANCH	eng	iso9362_bic	`bic-MODRIE22`	2023-03-16
`Organization:swiftBic`	MODRIE23	eng	iso9362_bic	`bic-MODRIE23`	2023-03-16
`Organization:swiftBic`	MODRIE22	eng	iso9362_bic	`bic-MODRIE22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MODRIE22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MODRIE23`	2023-03-16

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